UKBizDB.co.uk

S.HILLE & CO.(HOLDINGS)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S.hille & Co.(holdings)limited. The company was founded 59 years ago and was given the registration number 00823861. The firm's registered office is in HERTS. You can find them at 132 St Albans Road, Watford, Herts, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:S.HILLE & CO.(HOLDINGS)LIMITED
Company Number:00823861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:132 St Albans Road, Watford, Herts, WD24 4AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Kerry Avenue, Stanmore, HA7 4NN

Secretary-Active
16 Avenue Road, Pinner, England, HA5 5HA

Director02 November 1999Active
16 Kerry Avenue, Stanmore, HA7 4NN

Director-Active
16 Kerry Avenue, Stanmore, HA7 4NN

Director-Active
12, Pyecombe Corner, London, United Kingdom, N12 7AJ

Director26 April 2012Active
15 Ulster Terrace, Regents Park, London, NW1 4PJ

Director-Active
30 Highgate Spinney, Crescent Road, Crouch End, N8 8AR

Director26 October 1999Active

People with Significant Control

Mr Ian Scheer
Notified on:07 April 2016
Status:Active
Date of birth:July 1933
Nationality:British
Address:132 St Albans Road, Herts, WD24 4AE
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-19Accounts

Accounts with accounts type total exemption full.

Download
2022-09-21Confirmation statement

Confirmation statement with updates.

Download
2022-05-16Accounts

Accounts with accounts type small.

Download
2021-10-04Confirmation statement

Confirmation statement with updates.

Download
2021-10-04Officers

Change person director company with change date.

Download
2021-08-13Address

Move registers to sail company with new address.

Download
2021-08-13Address

Change sail address company with new address.

Download
2021-05-17Accounts

Accounts with accounts type small.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Accounts

Accounts with accounts type small.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Accounts

Accounts with accounts type small.

Download
2018-09-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Officers

Change person director company with change date.

Download
2018-06-06Accounts

Accounts with accounts type small.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2017-06-20Accounts

Accounts with accounts type small.

Download
2016-09-21Confirmation statement

Confirmation statement with updates.

Download
2016-05-09Accounts

Accounts with accounts type small.

Download
2015-09-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-17Accounts

Accounts with accounts type full.

Download
2014-10-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-21Accounts

Accounts with accounts type full.

Download
2013-09-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.